TRS SECRETARIES LIMITED: Filings

  • Overview

    Company NameTRS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007756
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jun 10, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Feb 06, 2024

    1 pagesAD01

    Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on Jul 20, 2023

    1 pagesAD01

    Confirmation statement made on Jun 06, 2023 with updates

    4 pagesCS01

    Notification of Hannah Marie Hammond as a person with significant control on Jun 06, 2023

    2 pagesPSC01

    Notification of Mark Richard Broadbent as a person with significant control on Jun 06, 2023

    2 pagesPSC01

    Cessation of Richard Broadbent as a person with significant control on Jun 06, 2023

    1 pagesPSC07

    Termination of appointment of Richard Broadbent as a director on May 01, 2023

    1 pagesTM01

    Termination of appointment of Richard Broadbent as a secretary on May 01, 2023

    1 pagesTM02

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on May 23, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard Broadbent on Nov 01, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0